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Financial Crime Senior Manager

  • Location: London
  • Salary: £100,000 per year
  • Job Type:Permanent

Posted 10 months ago

  • Sector: Financial Crime & Fraud
  • Contact: Elisha Gath-Ghazaani
  • Contact Email: eghazaani@merje.com
  • Contact Phone: 0203 637 1609
  • Expiry Date: 21 September 2023
  • Job Ref: EG/10746

Senior Financial Crime Manager

A great opportunity has arisen for a Senior Financial Crime Manager to join a leading financial services firm, reporting directly to the DMLRO.

The Senior Financial Crime Manager will:

  • Act as the Financial Crime SME to the wider business

  • Develop AML and ABC policy and procedures.

  • Interpret complex financial crime regulation and industry guidance, developing the appropriate financial crime controls and policies

Required Qualifications / Skills:

  • 5+ years in risk, financial crime, from a legal, financial or consultancy background (preferred)

  • Strong knowledge of AML regulations

  • Team Management experience

  • Confident in liaising with senior stakeholders and guiding the wider business in relation to financial crime matters.

The firm prides itself on its supportive team culture, offering opportunities for personal development, a competitive benefits package and hybrid working.

If you are interested in this opportunity and would like to apply or would like further information, please submit your CV, or reach out to eghazaani@merje.com.

Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.